Equisys Ltd

Active02120744 Private limited company
Incorporated
8 April 1987 (39 years)
Industry
Business and domestic software development (62012)
Owned by
Christopher John Oswald
Gareth Paul Williams
Accounts type
Unaudited abridged
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born June 1968 (58)
Director · Appointed 1 July 2024
British
Born March 1976 (50)
Director
British
Born November 1961
Director
British
Born September 1962 (64)
Officer history (9 former)
1 July 2024
Appointed White, Natasha Lesley as Director
1 July 2024
Appointed Cole, Gregory Alexander as Director
31 October 2018
Resigned Duxberry, Colin James as Director
31 October 2018
Resigned Duxberry, Colin James as Secretary
2 August 2018
Resigned Crawley, John Paul as Director
19 April 2013
Resigned Joss, William Alexander as Director
5 April 2011
Appointed Crawley, John Paul as Director
15 December 2005
Appointed Joss, William Alexander as Director
20 June 2003
Resigned Schippers, Robert Reginald as Director
1 April 2003
Appointed Duxberry, Colin James as Director
1 April 2003
Appointed Duxberry, Colin James as Secretary
1 April 2003
Resigned Williams, Gareth Paul as Secretary
1 April 2001
Appointed Schippers, Robert Reginald as Director
1 August 1995
Resigned Chessell, Leo Joseph as Director
1 August 1995
Resigned Liddell, Christopher as Director
10 August 1994
Appointed Williams, Gareth Paul as Secretary
10 August 1994
Resigned Oswald, Caroline Rachel as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1961
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)

Holdings 2

Companies where Equisys Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£812,343
Cash
£1,426,147
Employees
23
Debt Ratio
68%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,962,950 £1,302,196 £1,041,813 £1,692,911 £2,470,467 £596,172 £812,343
Balance sheet detail
2026202520242023202220212020
Fixed Assets£699,175£700,775£696,231£702,668£734,022£750,023£769,785
Current Assets£1,847,838£1,432,418£2,992,137£2,046,934£1,178,817£1,496,840£2,232,298
Debtors£421,691£452,006£731,315£456,493£448,957£639,069£711,562
Cash£1,426,147£980,412£2,260,822£1,590,441£729,860£857,771£1,520,736
Creditors (< 1 year)£1,734,670£1,537,021£1,217,901£1,056,691£871,026£944,667£1,039,133
Creditors (> 1 year)£0£0£0
Net Current Assets£113,168(£104,603)£1,774,236£990,243£307,791£552,173£1,193,165
Net Assets£812,343£596,172£2,470,467£1,692,911£1,041,813£1,302,196£1,962,950
Shareholder Funds£812,343£596,172£2,470,467£1,692,911£1,041,813£1,302,196£1,962,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Unaudited abridged accounts31 March 2026
9 April 2026Confirmation statement with no updates31 March 2026
30 June 2025Unaudited abridged accounts31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
27 November 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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